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ENGINE OF THE NORTH LIMITED

Company number 08549888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
04 Jan 2023 AP01 Appointment of Mr Tomas Daniel Shuttleworth as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Paul Bayley as a director on 31 December 2022
19 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2020 RP04AP01 Second filing for the appointment of Mr Paul Bayley as a director
04 Nov 2019 AA Full accounts made up to 31 March 2019
24 Oct 2019 PSC03 Notification of Cheshire East Borough Council as a person with significant control on 26 June 2019
22 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 22 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
15 Jul 2019 TM01 Termination of appointment of Mark Joseph Thompson as a director on 10 July 2019
27 Jun 2019 TM01 Termination of appointment of William Jamie Macrae as a director on 26 June 2019
27 Jun 2019 AP01 Appointment of Mr Paul Bayley as a director on 26 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/20.
26 Jun 2019 TM01 Termination of appointment of Eleanor Veronica Brooks as a director on 18 June 2019
25 Oct 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Nov 2017 AA Full accounts made up to 31 March 2017
14 Nov 2017 RP04TM01 Second filing for the termination of David Newton as a director